The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSANOSERV INTERNATIONAL FRANCHISING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SANOSERV INTERNATIONAL FRANCHISING LIMITED
- JASON DEGIORGIO· shareholder of
- MARK VASSALLO· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
67 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDdirector of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDshareholder of
- DATEMATE CO LTDdirector of
- M.C.C.S. COMPANY LIMITEDdirector of
- M.C.C.S. COMPANY LIMITEDlegal representative of
- M.C.C.S. COMPANY LIMITEDsecretary of
- M.C.C.S. COMPANY LIMITEDshareholder of
- DEGIORGIO HOLDINGS LIMITEDdirector of
- DEGIORGIO HOLDINGS LIMITEDlegal representative of
- DEGIORGIO HOLDINGS LIMITEDshareholder of
- PHOTO QUICK LIMITEDdirector of
- PHOTO QUICK LIMITEDlegal representative of
- PHOTO QUICK LIMITEDsecretary of
- PHOTO QUICK LIMITEDshareholder of
- INTERCLEAN SERVICES LIMITEDdirector of
- INTERCLEAN SERVICES LIMITEDsecretary of
- CHEM-DRY (MALTA) LIMITEDdirector of
- CAFE OPERATORS LIMITEDdirector of
- CAFE OPERATORS LIMITEDlegal representative of
- CAFE OPERATORS LIMITEDsecretary of
- CAFE OPERATORS LIMITEDshareholder of
- STAR CLEAN LIMITEDdirector of
- STAR CLEAN LIMITEDlegal representative of
- STAR CLEAN LIMITEDshareholder of
- SMART DIGITAL NETWORK LIMITEDdirector of
- SMART DIGITAL NETWORK LIMITEDlegal representative of
- SMART DIGITAL NETWORK LIMITEDsecretary of
- SMART DIGITAL NETWORK LIMITEDshareholder of
- Servizi Malta Limiteddirector of
- Servizi Malta Limitedlegal representative of
- SANOSERV LIMITEDdirector of
- SANOSERV LIMITEDlegal representative of
- SANOSERV LIMITEDsecretary of
- SANOSERV LIMITEDshareholder of
- CLEARWAY TRAVEL CO. LTDdirector of
- CLEARWAY TRAVEL CO. LTDlegal representative of
- SANORTIS LIMITEDdirector of
- SANORTIS LIMITEDlegal representative of
- GUETTA ENTERPRISES LIMITEDdirector of
- GUETTA ENTERPRISES LIMITEDlegal representative of
- GUETTA ENTERPRISES LIMITEDshareholder of
- VASCAS ENTERPRISES LIMITEDdirector of
- VASCAS ENTERPRISES LIMITEDlegal representative of
- VASCAS ENTERPRISES LIMITEDsecretary of
- VASCAS ENTERPRISES LIMITEDshareholder of
- M.A.N. LIMITEDdirector of
- M.A.N. LIMITEDlegal representative of
- M.A.N. LIMITEDshareholder of
- STUDIO CERAMICS AND JEWELLERS LIMITEDdirector of
- STUDIO CERAMICS AND JEWELLERS LIMITEDlegal representative of
- STUDIO CERAMICS AND JEWELLERS LIMITEDshareholder of
- CAVA COMPANY LIMITEDdirector of
- CAVA COMPANY LIMITEDlegal representative of
- CAVA COMPANY LIMITEDshareholder of
- SMART DIGITAL NETWORK LIMITEDdirector of
- SMART DIGITAL NETWORK LIMITEDshareholder of
- ALLTILLO COMPANY LIMITEDdirector of
- ALLTILLO COMPANY LIMITEDlegal representative of
- ALLTILLO COMPANY LIMITEDshareholder of
- INTERNATIONAL EVENTS LIMITEDdirector of
- INTERNATIONAL EVENTS LIMITEDlegal representative of
- INTERNATIONAL EVENTS LIMITEDshareholder of
- SANORTIS LIMITEDdirector of
- SANORTIS LIMITEDlegal representative of
- J.K.M.A. REAL ESTATE LIMITEDdirector of
- J.K.M.A. REAL ESTATE LIMITEDlegal representative of
- J.K.M.A. REAL ESTATE LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier